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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3d03f8ec826df6cef898add75e0bba67737c2375
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 9736
Hash:
0x5389b9e769eb4f2538d25b93fc54649145f2220f28eaff22caf98820fa4ff2fb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
9.325662801654145e+21 ERC20
Cow Swap
To:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
9.325662801654145e+21 ERC20
snapshot-voter
Hash:
0x00a45aa349e9ea2952ea069d0a5972dc08764b769f2199f031bfff4884bad158
From:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
0.5025514083341659 ETH
snapshot-voter
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.5025514083341659 ETH
Hash:
0x1158ebbe9bb7c581118f74d141672148d20603e6b2a1077ee67e2a1d96b77305
From:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
382832589666357 ERC20
snapshot-voter
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
382832589666357 ERC20
Cow Swap
Hash:
0x1158ebbe9bb7c581118f74d141672148d20603e6b2a1077ee67e2a1d96b77305
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.456335891578628e+21 ERC20
Cow Swap
To:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
5.456335891578628e+21 ERC20
snapshot-voter
Hash:
0xc84f3490656a0015e5bc42be9372615ff3bac488996f4626462ea8d1823e2f85
From:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
0.000703645510872024 ETH
snapshot-voter
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang
0.000703645510872024 ETH
Hash:
0x8d40c94b1c2cfd732a4973f6223ed1a2a7741fa92846c806eb60f974ee5e8937
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
249241778140719 ERC20
Cow Swap
To:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
249241778140719 ERC20
snapshot-voter
Hash:
0xb1b9bf4629821ca9aae25d53dcbebb1e82b240df4e2b017c9631968397fff979
From:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
1.0012465970680615 ETH
snapshot-voter
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
1.0012465970680615 ETH
Hash:
0x4e9b6750abdea8c34e5de4e8042f5e54a3bfaf69ade480b5267540ff70bce186
From:
0x717ca332674e97d12ed92406d74d4db244779992
triang
2.9482649204728497e+28 ERC20
To:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
2.9482649204728497e+28 ERC20
snapshot-voter
Hash:
0x4006e9b2f036eb0205910b9f140027c64d75fd4e5c7e5252599937b37b53be34
From:
0x395117f69c681fce0dbc2cc1ccb381f3959ad85b
triang
1e+22 ERC20
To:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
1e+22 ERC20
snapshot-voter
Hash:
0xb6c1e1fa99cb314ce53c9f67477f60d5ae1d2e9c533978174a36d2f59273e097
From:
0x3d03f8ec826df6cef898add75e0bba67737c2375
triang
1.0023323768306216 ETH
snapshot-voter
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0023323768306216 ETH
Uniswap
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